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MARK HALEY AND SONS LIMITED

Learn more about MARK HALEY AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 36 GEORGE STREET, MANCHESTER, M1 4HA

MARK HALEY AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00388284
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.06.19
last member list: 1993.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.28
JAMES FREEMAN
LEGAL CHARGE - Outstanding on 1990.02.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.03
RAKERMAN LIMITED
LEGAL CHARGE AND FLOATING CHARGE - Outstanding on 1993.12.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.11.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.08.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/94 FROM:, APPLETON GROVE,, LEEDS,, WEST YORKSHIRE,, LS9 9EN.
Form type: 287
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/89 FROM:, APPLETON GROVE, OSMONDTHORPE, LEEDS 9
Form type: 287
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.24

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Company directors and board members:

MARK HALEY (dissolve)
Secretary, 1991.12.31
PINE COURT 45 SPOFFORTH HILL , WETHERBY
LS22 6SF, WEST YORKSHIRE
KEVIN FIELD (dissolve)
Director, SITE AGENT, 1991.12.31
1 GLEBE CLOSE BOLTON PERCY , YORK
YO5 7HB, NORTH YORKSHIRE
MARK HALEY (dissolve)
Director, BUILDING CONTRACTOR, 1991.12.31
PINE COURT 45 SPOFFORTH HILL , WETHERBY
LS22 6SF, WEST YORKSHIRE

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Information about the Private Limited Company MARK HALEY AND SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data